Case File
efta-01579421DOJ Data Set 10OtherEFTA01579421
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579421
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/29/2008 12:59 FAX
NYS3 LLC
Qn001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Amy, JP Morgan
From:
Harry Beller
1 7e67
July 29, 2008
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Thirty Nine Thousand Two Hundred Eighty Seven Dollars
88/100 ($239,287.88) from the above account to:
Bank name:
Bank of America
ABA #:
026009593
For the account of:
Maguire Group Inc.
Account #:
Reference:
Job No.'s 18321, 18328, 18418, 18437, 18441
Please call Richard Kahn with the Fed Reference number a
l0:034488F07B7CCBD 7(291200812:05:35 PM rental Daylight Time] DNIS:595870014 CSD:212 750 2408 User:034PB_CEOTLIM Pg 1 011
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058586
EFTA01579421
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870014Phone
6009593Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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